---
title: "VISION DISPENSING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77682dca-b993-5308-812d-e902b19c7962
json: https://whiteintel.dev/api/public/dossier/77682dca-b993-5308-812d-e902b19c7962
identifier: oo:GB-COH-03912575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VISION DISPENSING LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03912575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77682dca-b993-5308-812d-e902b19c7962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77682dca-b993-5308-812d-e902b19c7962  

## Ownership & control

### Owners / controllers

- **VISION DIRECT EUROPE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fbe8df7-5d6e-5ee9-ace9-513cb3a62f9b
- **Essilor International Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/548bf059-6768-47ab-91c3-3f582bf5d52d
- **VISION DIRECT EUROPE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fbe8df7-5d6e-5ee9-ace9-513cb3a62f9b

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03912575`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-24
- **Registered office:** 1 Wrights Lane, London, W8 5RY, United Kingdom
- **SIC:** 47910

### Officers

- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2025-03-31
- BROCHIER, Thomas Sylvain Claude — director · French · appointed 2023-05-23
- COBELLI, Alessandro — director · Italian · appointed 2021-12-09
- FUSI, Michal — director · Italian · appointed 2025-03-31
- ROWLEY, Trevor Alan — secretary · British · appointed 2000-02-14 · resigned 2008-11-28
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-01-24 · resigned 2000-01-24
- ORANGEFIELD REGISTRARS LIMITED — corporate secretary · appointed 2008-12-04 · resigned 2016-02-23
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2016-02-23 · resigned 2024-08-06
- BIRCHALL, Warren Craig — director · Australian · appointed 2001-10-15 · resigned 2002-05-01
- HARRISON, Andrew John — director · British · appointed 2002-11-01 · resigned 2011-11-07
- HENRY, Lena Geraldine — director · French · appointed 2016-02-23 · resigned 2019-03-01
- KRAFTMAN, Michael Benjamin — director · British · appointed 2008-11-28 · resigned 2021-12-09
- MEALOR, Ashley James — director · British · appointed 2012-03-19 · resigned 2016-02-23
- NUESSER, Bernhard — director · German · appointed 2019-03-01 · resigned 2021-12-09
- O'BRIEN, Brendan Celestine — director · Irish · appointed 2012-03-19 · resigned 2016-02-23
- PICAUD, Geraldine — director · French · appointed 2016-02-23 · resigned 2016-12-20
- RITUCCI, Annachiara — director · Italian · appointed 2023-07-27 · resigned 2025-03-26
- ROWLEY, Susan Dorothy — director · British · appointed 2000-02-14 · resigned 2008-11-28
- ROWLEY, Trevor Alan — director · British · appointed 2000-02-14 · resigned 2008-11-28
- RUST, Richard Alan Hayden Mark — director · British · appointed 2016-12-20 · resigned 2023-07-27

### Beneficial owners (Persons with Significant Control)

- [Vision Direct Europe Ltd](https://whiteintel.dev/entity/2fbe8df7-5d6e-5ee9-ace9-513cb3a62f9b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Essilor International — 75–100% shares · corporate PSC · France — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03912575
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03912575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISION DISPENSING LTD.**. Human view: https://whiteintel.dev/entity/77682dca-b993-5308-812d-e902b19c7962 · Structured JSON: https://whiteintel.dev/api/public/dossier/77682dca-b993-5308-812d-e902b19c7962._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._